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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Oldershaw, Stephen Henry
    Born in March 1939
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Henry Oldershaw
    Born in March 1939
    Individual (4 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Oldershaw, Janet
    Born in December 1938
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Mrs Janet Oldershaw
    Born in December 1938
    Individual (4 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oldershaw, Mark Stephen
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Oldershaw
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Oldershaw, Elizabeth Louise
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OLDERSHAW HOLDINGS LIMITED

Period: 2020-07-13 ~ now
Company number: 12736371
Registered name
OLDERSHAW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
62,752 GBP2024-12-31
62,752 GBP2023-12-31
Total Assets Less Current Liabilities
62,752 GBP2024-12-31
62,752 GBP2023-12-31
Equity
Called up share capital
62,752 GBP2024-12-31
62,752 GBP2023-12-31
Equity
62,752 GBP2024-12-31
62,752 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
62,752 GBP2023-12-31
Investments in Group Undertakings
62,752 GBP2024-12-31
62,752 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,748 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • OLDERSHAW HOLDINGS LIMITED
    Info
    Registered number 12736371
    Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire NG17 6AF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • OLDERSHAW HOLDINGS LIMITED
    S
    Registered number 12736371
    Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 6AF
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPS GROUP HOLDINGS (S-IN-A) LIMITED
    - now 02522080
    TRANSPAKSHIP HOLDINGS (1990) LIMITED - 2010-04-17
    Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.